The trustee for Jemm Trust - 213800WYZ3KP53KK2T59 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The trustee for Jemm Trust

213800WYZ3KP53KK2T59 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The trustee for Jemm Trust
Registry code
31 287 027 066
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
213800WYZ3KP53KK2T59
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
18/09/18
Next update
30/09/23

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Legal Address

Address
141 FINCHS ROAD
Postcode
3351
City/Parish
SMYTHES CREEK
Country
Australia

Head office address

Address
141 FINCHS ROAD
Postcode
3351
City/Parish
SMYTHES CREEK
Country
Australia

History

  • 04/08/22
    Updated:
    Last update: 06/04/22 -> 04/08/22
    Next renewal: 30/09/22 -> 30/09/23
  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 29/08/21 -> 23/02/22
  • 30/08/21
    Updated:
    Last update: 21/06/21 -> 29/08/21
    Next renewal: 30/09/21 -> 30/09/22
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 12/04/21 -> 21/06/21
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 18/09/20 -> 08/04/21
  • 18/09/20
    Updated:
    Last update: 21/02/20 -> 18/09/20
    Next renewal: 30/09/20 -> 30/09/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 21/02/20
    Inserted:
    Legal address region: AU-VIC
    Headquarters address region: AU-VIC

    Updated:
    Last update: 29/10/19 -> 21/02/20
  • 29/10/19
    Inserted:
    Registered as: 31 287 027 066

    Updated:
    Last update: 25/10/19 -> 29/10/19

    Deleted:
    General category: FUND
  • 25/10/19
    Inserted:
    General category: FUND

    Updated:
    Last update: 01/10/19 -> 25/10/19

    Deleted:
    Registered as: 31 287 027 066
    Registered as: 31 287 027 066
  • 01/10/19
    Updated:
    Last update: 18/09/19 -> 01/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 18/09/19 -> 30/09/20
  • 18/09/19
    Updated:
    Last update: 26/07/19 -> 18/09/19
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 26/07/19
    Updated:
    Registered at: RA000014 -> RA000013
    Last update: 08/07/19 -> 26/07/19
    Data validated at (id): RA000014 -> RA000013
  • 08/07/19
    Updated:
    (primary) legal name: JEMM TRUST -> The trustee for Jemm Trust

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registered at: RA000013 -> RA000014
    Registration date: 18/09/18 -> 18/09/18
    Last update: 21/06/19 -> 08/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 18/09/19 -> 18/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000013 -> RA000014

    Deleted:
    Legal address region: AU-VIC
    Headquarters address region: AU-VIC
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 18/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 18/09/18
    Initial:
    Lei code: 213800WYZ3KP53KK2T59
    (primary) legal name: JEMM TRUST
    First legal address line: 141 FINCHS ROAD
    Legal address city: SMYTHES CREEK
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3351
    First headquarters address line: 141 FINCHS ROAD
    Headquarters address city: SMYTHES CREEK
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3351
    Registered at: RA000013
    Registered as: 31 287 027 066
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 18/09/18
    Last update: 18/09/18
    Status: ISSUED
    Next renewal: 18/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 31 287 027 066